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Drummond Board Advisory Ltd

Drummond Board Advisory Ltd is an active company incorporated on 9 June 2020 with the registered office located in Edinburgh, City of Edinburgh. Drummond Board Advisory Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC663624
Private limited company
Scottish Company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (20 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
4-5 Mitchell Street
Edinburgh
EH6 7BD
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 35 Drummond Place Edinburgh EH3 6PW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in May 1964
Director • British • Lives in UK • Born in Jul 1962
Mrs Linda Jane Woodhouse
PSC • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Dba Capital Limited
Linda Jane Woodhouse is a mutual person.
Active
Drummond Boardroom Advisory Ltd
Mark Woodhouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£153.94K
Decreased by £207.62K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£279.74K
Decreased by £215.78K (-44%)
Total Liabilities
-£29.9K
Decreased by £152.22K (-84%)
Net Assets
£249.84K
Decreased by £63.56K (-20%)
Debt Ratio (%)
11%
Decreased by 26.07% (-71%)
Latest Activity
Confirmation Submitted
4 Days Ago on 15 Dec 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Mar 2024
Mrs Linda Jane Woodhouse (PSC) Details Changed
1 Year 10 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 10 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Jan 2023
Linda Jane Woodhouse (PSC) Appointed
3 Years Ago on 28 Mar 2022
Mr Mark Woodhouse (PSC) Details Changed
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 15 Dec 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 23 Feb 2024
Change of details for Mrs Linda Jane Woodhouse as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Feb 2023
Change of details for Mr Mark Woodhouse as a person with significant control on 28 March 2022
Submitted on 18 Jan 2023
Notification of Linda Jane Woodhouse as a person with significant control on 28 March 2022
Submitted on 18 Jan 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 18 Jan 2023
Repayment History
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